Sunday

Lotto scams

Today your e-mail id was selected through the computer ballot system, as a winner
 in Anglo America Gold industrial lottery winner in South Africa.
 You have to contact your claim agent for your payment process and include your
 personal information with your winning details for smooth transaction.
 Claim Agent: Mr. Ben Morgan
 E-Mail: benmorgan632@englandmail.com
 Tel: +44 - 871 - 422 - 0627
 Fax: +44 - 843 - 524 - 1479
 For verification purpose, forward to him your claim details below:-
 1). Your Full Names:...................................................................................................
 2). Your Nationality/Country:.....................................................................................
 3). Your Occupation:..................................................................................................
 4). Your Tel (Mobile):..................................................................................................
 5). Your Age:...............................................................................................................
 Your Winning Details
 Ref No: 06, 08, 10, 19, 30, 45
 Batch number: 13/26/DC45
 Security code: 632
 Amount Won: US $2,000,000.00 (Two million United States Dollars).
 Congratulations once again.
 Kind Regards,
 Chris Griffith, CEO of Anglo American Platinum

Saturday

419 scams

Good day, I Am Chi Pui;Do not be surprised! I got your email contact via the
World Email On-line Directory" I am crediting officer at Sino Pac Bank Plc
in Hong Kong and i have a deal of $17.3M to discuss with you urgently.

Regards,
Mr.Chi Pui

FEDERAL MINISTRY OF FINANCE
 NATIONAL HOUSE OF ASSEMBLY COMPLEX
 SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN

 Our Ref: FGN /SNT/STB

 Email us at: national_house@superposta.com

 I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $69 it is for bank processing of your payment, the fees of $69 is clearly written to you before, I did not invent the bill to defraud you of $69 it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $69 I don't want you to loose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $69 you will not loose it, instead it will bring your financial breakthrough, find the money and send it to our bursary. The reason why am sending you this because I want you to receive your USD2.5M immediately we are trying to round up for this payment program.

 The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $2.500, 000.00 into your account within 15hrs.

 Here is the payment information through western union money transfer or money gram money transfer finally my advice to you is not to abandon this transaction because of the requirement of ($69)

 Account Officer Info:

 Receiver's name: Eke Dom
 Address: Lot No. 23 Patte D'Oie, 03 BP 2147.
 Cotonou, Benin Republic.

 Text Question: When
 Answer: Now
 Amount required: $69

 Sender's Name:
 MTCN Number#:
 Sender’s address:
 Sender’s full banking details to avoid wrong transfer:

 As soon as the payment is received today, you will receive your $2.5M the same today without any delay.

 Send your reply only at: national_house@superposta.com

 Don't forget that all your communication should be at: national_house@superposta.com

 Best Regards
 Mrs. Vivian Douglas

 My email id: national_house@superposta.com

Friday

419 scams

Dear Friend,

I am Mrs. Lorie Hall; I am a US citizen, 62 years Old. I reside here in New York. My residential address is as 267 Smith St, Brooklyn, NY 11231 United States, I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $43,000 while in the United States of America, trying to get my payment all to no avail.

So I decided to travel down to Nigeria with all my compensation documents, and I was directed to meet the World Bank Representative Mr. Craig George who is the member of COMPENSATION AWARD COMMITTEE with the UNITED NATIONS, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.

He took me to the paying bank for the claim of my Compensation payment amount of $22,500,000.00 Moreover, Mr. Craig George, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Mr. Craig George. You have to contact him directly on this information below.

UNITED NATIONS COMPENSATION
Name: Mr. Craig George
Email: mrcraiggeorge@administrativos.com
You are hereby advised to contact Mr. Craig George with the following information's below


1. Your Names in full
2. Your Occupation
3. Your Residential Address
4. Your Place and date of birth
5. Your Telephone and fax Number
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in any way with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Mr. Craig George was

just $300 for the paper works, take note of that. Once again stop contacting those people, I will advise you to contact World Bank Representative Mr. Craig George. so that he can help you to transfer your Fund into your account, instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You.
Mrs Lorie Hall

Thursday

419 scams

Attention:

 My Name is Major Mary Sasu Banks, I am a US marine and your
 name was recommended by my former colleague that you are a very good
 and honest man and I believed it. I am writing to you to propose a
 business adventure to you. I have the sum of $7.8million dollars to
 invest in a business. The fund is already in London and its awaiting
 clearance from the Security Company. It is packaged in a seal box.

 You are entitling to 30% of the total amount, if you agreed to help me
 secure the fund.It might sound outrageous for me to suggest this
 proposal to you but you are highly recommended and that is why I have
 come to trust you. Issues like this come one in our life time and I
 believe it’s not a mistake that we have come to know each other.

 Please I will not like to disclose more, until you confirm your
 interest to this matter. Meanwhile I will send you my picture and
 other related memorandum of understanding for this transaction in my
 next mail to you.

 Waiting for your reply.
 Email: majormary_banks@yahoo.com


Dear Partner,

I have a business proposal for you so contact me for details.

Regards,
Mrs. Juan Manchu



Dear Sir/Madam,

We are United Arab Emirates based investment group expanding our portfolio globally through supporting individual and private corporate projects in form of a debt-financing, short and long-term loan.

It will be our pleasure to support you in any viable project initiative within our scope of funding.

Our clear and precise terms of ROI (Return On Investment) will be provided to you as soon as we receive your project/investment presentation.


 Best Regards,

 Derek Rozycki
 Structured Finance & Capital Markets
 Mubadala Small Loan Financing,
 Dubai- United Arab Emirates
rozycki.derek@aim.com
 Website: www.mubadala.com

Wednesday

419 scams

ExxonMobil House Ermyn Way
 Leatherhead Surrey, KT22 8UX.
 Reach Me Via my Private Phone  (+447031964854) 

 Contact me via My Private Email : peteralex737@yahoo.com.hk
 Dear Chosen Partner,

 I am Mr. Peter Alexandra, representing the operation and corporate affairs in contract related matters of Exxon Mobil in London (http://www.exxonmobil.com). Exxon Mobil is one of the World Largest oil producing and Management Company with over 1.2 Trillion pounds Capital contract Investment.

 As a senior operational and corporate affairs representative of Exxon Mobil that handle contract related matters, I successfully over invoiced a contract few years back which is not known by anybody and, I need your full cooperation and partnership to re-profile this contract funds amounting to US$3.5M to your name as the contractor that executed this contract in Republic Of Ghana few years.

 Most importantly, you will be required to fill your data's stated below to enable me arrange legal documents that will proof you as a sole contractor with EXXON MOBIL:

 (1). Stand as the beneficiary / contractor with Exxon Mobil to receive the funds as I will present you before the firm with legal documents.

 (2). Receive the funds into a business/personal bank account in your country.
 (3). At the completion of this transaction, the sharing rates shall be
 60% for me, 40% for you.
 (4) Full Names;
 (5) Contact Address:
 (6) Direct Telephone No:
 (7) Occupation:
 (Cool Age and Marital Status:

 Note: Do not contact my office number or company email for security reasons. Get back to me as soon as possible For more details about the funds.

 Reach me via my private Email :peteralex737@yahoo.com.hk

 Best Regards.
 Mr. Peter Alexandra,
 Operation and Corporate affairs Officer
 EXXON MOBIL London.
 (http://www.exxonmobil.com